PARALLEL REALISATIONS 2 LIMITED

Company number 01258241

Date	Type	Description	View / Download
11 Jul 2001	363a	Return made up to 01/07/01; full list of members	(6 pages)
16 Oct 2000	CERTNM	Company name changed bsm holdings LIMITED\certificate issued on 17/10/00	(2 pages)
11 Jul 2000	363a	Return made up to 01/07/00; full list of members	(10 pages)
03 Jul 2000	288c	Director's particulars changed	(1 page)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	288a	New secretary appointed	(2 pages)
25 May 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
08 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1999	353	Location of register of members	(1 page)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
05 Nov 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 81-87 hartfield road wimbledon london SW19 3TJ	(1 page)
03 Aug 1999	363a	Return made up to 01/07/99; no change of members	(6 pages)
03 Jun 1999	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1998	AA	Full group accounts made up to 26 December 1997	(23 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
22 Jul 1998	363a	Return made up to 01/07/98; change of members	(9 pages)
12 Mar 1998	288b	Director resigned	(1 page)
29 Oct 1997	225	Accounting reference date shortened from 05/01/97 to 31/12/96	(1 page)
29 Oct 1997	AA	Full group accounts made up to 27 December 1996	(23 pages)
17 Oct 1997	225	Accounting reference date shortened from 05/01/98 to 31/12/97	(1 page)